DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-22
KYBE ID: FR-904572914 · 904572914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904572914
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-22
fr_insee
122 RUE BRETEUIL, 13006 MARSEILLE
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAK HAMIDOUCHEactiveABLA MANNAIdissolvedAMBRE NABETHdissolvedBEUR FM SUDactiveBRETEUIL VAUBAN GARAGES REP PAR IPFactiveCARREMENT GOURMANDactiveCLEMENT YANAdissolvedDAVID WERNERTdissolvedELALIA MABLIdissolvedENTR GALE CONSTRUCTION LOGEMENTdissolvedGAZIELLO SARKISSIANactiveJEAN CONSTANTIN CONSTARATASdissolvedJEAN YVES ADOLPHE JEAN YVES ALLOUCHdissolvedJEROME SALOMON ADDAdissolvedJOCELYNE VANKEMBERGdissolvedLEONCE SAMUEL GUEUNOUNdissolvedLES 3 MAISONS DE LA FORETdissolvedMEHDI WEISactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100